AL

ANDERSONBRECON (UK) LIMITED

Active

Company number 02543975

Cardiff, United Kingdom · Incorporated 27 September 1990

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 18 April 2026

Packaging activities · SIC 82920

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MAPLELOCK LIMITED · 27 September 1990 – 5 July 1991

BRECON PHARMACEUTICALS LIMITED · 5 July 1991 – 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pci Penn Uk Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2018
PS
Penn Pharma Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Sail Address Company With New Address
Address
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Miscellaneous
Miscellaneous
10 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Statement Of Companys Objects
Change Of Constitution
4 November 2013 View
Auditors Resignation Company
Auditors
4 November 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Made Up Date
Accounts
24 January 2013 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Resolution
Resolution
24 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Accounts
12 September 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Medium
Accounts
15 July 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Medium
Accounts
12 October 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
9 November 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Address
24 October 2002 View
Memorandum Articles
Incorporation
5 February 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Medium
Accounts
24 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Medium
Accounts
16 July 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Small
Accounts
8 September 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
10 October 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Capital
11 March 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Annual Return
15 January 1996 View
Resolution
Resolution
5 October 1995 View
Accounts With Accounts Type Small
Accounts
8 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 October 1994 View
Legacy
Annual Return
26 January 1994 View
Accounts With Accounts Type Small
Accounts
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
13 January 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Address
20 July 1992 View
Legacy
Mortgage
20 January 1992 View
Legacy
Annual Return
14 January 1992 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Accounts
30 May 1991 View
Legacy
Capital
27 March 1991 View
Legacy
Capital
15 March 1991 View
Legacy
Address
19 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Address
18 December 1990 View
Legacy
Officers
18 December 1990 View
Memorandum Articles
Incorporation
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Incorporation Company
Incorporation
27 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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